ASIAN GLOBE HK LIMITED — Filings & Documents (124)
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Information sheet re S.291AA(9)
2009-06-12 · Other
Information sheet re S.291AA(7)
2009-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-04 · Name Change
(E)Special resolution for change of name
2002-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-24 · Name Change
(E)Special resolution for change of name
2001-12-24 · Other
(E)Certificate of Registration of Charge
2001-11-27 · Charges
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)Memorandum of satisfaction
2000-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-13 · Share Related
(E)FSC1 - Return of Allotments
1998-05-14 · Share Related
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Annual return
1997-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)Memorandum of satisfaction
1991-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1991-01-10 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1987-10-23 · Annual Return
(E)Annual return
1986-11-12 · Annual Return
(E)Memorandum of satisfaction
1986-02-26 · Memorandum & Articles
(E)Annual return
1985-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Ordinary resolution
1985-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-29 · Other
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)FIB - Return of allotments
1984-03-22 · Other
(E)FI - Particulars of a contract relating to shares
1984-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-17 · Other
(E)Certificate of Registration of Charge
1984-01-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-12 | |
| Information sheet re S.291AA(7) | Other | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-04 | |
| (E)Special resolution for change of name | Other | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-24 | |
| (E)Special resolution for change of name | Other | 2001-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Ordinary resolution | Other | 1985-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 |
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